Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000$37,897,980,877
Number of Penalty Records: 152,792
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,436,65215

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Maritime Oil Recovery, Inc wage and hour violation2007WHD$29,571
A Steady Hand Supported Living LLC wage and hour violation2019WHD$29,571
Good Shepherd Manor, Inc labor relations violation2018NLRB$29,570
Peter & Danny Contractors LLC wage and hour violation2019NY-DOL$29,570
Khrystel?s Residential Home wage and hour violation2013CA-LCO$29,569
Idra Alta Moda wage and hour violation2018NY-DOL$29,568
Beachside Associates, LLC wage and hour violation2011WHD$29,567
FIRST PRIORITY RESTORATION wage and hour violation2022IL-DOL$29,567
Plumbco, Inc. wage and hour violation2006WHD$29,566
American Future Systems, Inc. wage and hour violation2016WHD$29,566
Four Star Hotels LLC wage and hour violation2017WHD$29,563
Absolute Personal Care, LLC wage and hour violation2018WHD$29,562
Agape Love Care Network wage and hour violation2022CA-LCO$29,562
Stephen Anthony's, Inc. wage and hour violation2006WHD$29,561
Remedial Construction Services LP wage and hour violation2016WHD$29,561
Virtual Matrix Corp. benefit plan administrator violation2024EBSA$29,561
Oskoda, Inc. wage and hour violation2016WHD$29,560
Lean Arch, Inc. wage and hour violation2019CA-LCO$29,560
Louis Burgers II wage and hour violation2007WHD$29,558
Unified Industries Incorporated wage and hour violation2017WHD$29,557
Aashay LLC wage and hour violation2012WHD$29,557
Buffalo Security & Investigations LLC wage and hour violation2011WHD$29,556
Domain Ramen, Inc. wage and hour violation2018WHD$29,553
Newton Health Care Center, L.L.C. wage and hour violation2016WHD$29,553
Glacier Hills, Inc. wage and hour violation2014WHD$29,551
Bayview Industries, Inc. labor relations violation2007NLRB$29,548
Situs Outsourcing Solutions, LLC. wage and hour violation2011WHD$29,547
Anderson Contracting, Inc. wage and hour violation2009WHD$29,546
TDY Enterprises, Inc. wage and hour violation2010WHD$29,544
Ramos #1 Construction, LLC wage and hour violation2005WHD$29,544
National Tradeshow LLC wage and hour violation2020CA-LCO$29,543
H and H Supply of Tennessee, LLC wage and hour violation2010WHD$29,542
Midstate Landscapers, Inc. wage and hour violation2011WHD$29,541
Norwood Commercial Contractors, Inc. wage and hour violation2007WHD$29,541
Party Rental, Ltd. wage and hour violation2016WHD$29,541
JSL Technologies, Inc. wage and hour violation2012WHD$29,540
Long Acre Estates, Limited Partnership wage and hour violation2010WHD$29,539
NeXovation,Inc. wage and hour violation2017CA-LCO$29,539
Snell-Northcutt Electric, Inc. wage and hour violation2004WHD$29,538
Douglas Taylor AC & Refrigeration Inc. wage and hour violation2014WHD$29,537
Georgia Pacific Corp.Koch Industriesdiversifiedlabor relations violation2002NLRB$29,536
Health Center Inc. wage and hour violation2017WHD$29,536
AXA Equitable Life Insurance CompanyEquitable Holdingsfinancial serviceswage and hour violation2006WHD$29,534
Lake Pointe Yacht Club Inc. wage and hour violation2012WHD$29,532
Synergy Project Management, Incorporated wage and hour violation2010WHD$29,527
South Texas Protective wage and hour violation2001WHD$29,526
PBM (Professional Building Management, Inc.) wage and hour violation2014WHD$29,524
Bulk Moding Compounds, Inc. Family and Medical Leave Act2003WHD$29,524
Hospitality Staffing Solutions, LLCCerberus Capital Managementprivate equity (including portfolio companies)labor relations violation2010NLRB$29,524
SRI Technology Services Inc. wage and hour violation2017WHD$29,524
M&M International Investment Corp wage and hour violation2010WHD$29,522
448 Beacon LLC/The Vault wage and hour violation2019NY-DOL$29,522
PALEO NOHO LLC wage and hour violation2020CA-LCO$29,520
Van Allen Operating Co., LLC wage and hour violation2008WHD$29,516
Neubarth Lawn Care wage and hour violation2014WHD$29,516
Mid Cities Restaurant Corporation wage and hour violation2017WHD$29,512
Creative Renovations LLC wage and hour violation2021NY-DOL$29,512
Nellie Harriett Dental Group, LLC wage and hour violation2012WHD$29,510
K. Merritt Agency, Inc. employment discrimination2009NY-DHR$29,510
K. Merritt Agency, Inc. employment discrimination2009NY-DHR$29,510
Moffitt Cancer Center and Research Institute wage and hour violation2015WHD$29,509
San Ramon Restaurant wage and hour violation2023NY-DOL$29,507
Agua Fina Irrigation & Landscape LLC wage and hour violation2013WHD$29,506
Noras Adult Family Home wage and hour violation2011WHD$29,506
Bedford Gardens LLC, The Hallmark Care and Rehabilitation Center LLC, Dighton Care and Rehabilitation Center LLC and Highland Manor Care and Rehabilit wage and hour violation2019MA-AG$29,504
Johnny O's, Inc. wage and hour violation2011WHD$29,503
United Masonry and Tuckpointing Inc. wage and hour violation2008WHD$29,502
Carini Foods wage and hour violation2021NY-DOL$29,502
San Antonio Building Services & Supply, LLC and CB Richard Ellis, Inc. employment discrimination2009EEOC$29,500
National Center for American Indian Enterprise Development labor relations violation2013NLRB$29,500
J.J. Cassone Bakery Inc. labor relations violation2008NLRB$29,500
Audit Services, Inc. labor relations violation2008NLRB$29,500
Forgent Networks labor relations violation2002NLRB$29,500
Inland Paperboard and Packaging, Inc.International Paperpaper and packaginglabor relations violation2001NLRB$29,500
National Domestic Violence Hotline labor relations violation2017NLRB$29,500
Merritt Hospitality, LLC employment discrimination2021NY-NYCCHR$29,500
Deniz Turkish Cuisine wage and hour violation2023NY-DOL$29,500
Cowboy jacks/sally's saloon wage and hour violation2019MN-DCR$29,500
Project Com Link, Inc wage and hour violation2008WHD$29,499
Gail's and Diana Room and Board Guest Home wage and hour violation2021CA-LCO$29,499
Broken Sound Club, Inc. wage and hour violation2009WHD$29,497
Second City Company Inc wage and hour violation2005WHD$29,495
Sweetwater Restaurant, Inc wage and hour violation2016WHD$29,495
Claremore Operations, LLC wage and hour violation2016WHD$29,493
Rose Garden Court wage and hour violation2005WHD$29,492
Bushwick Coffee House wage and hour violation2017NY-DOL$29,492
Marino Maintenance Corp wage and hour violation2017NY-DOL$29,487
Husam ENT, Inc. wage and hour violation2012WHD$29,485
Frank D. Carlow & Michael Carlow d/b/a Carlow's Ltd. labor relations violation2002NLRB$29,484
La Bella Marketplace wage and hour violation2018NY-DOL$29,484
International Data Systems, Inc. wage and hour violation2013WHD$29,483
Red Roof Inn wage and hour violation2023IL-DOL$29,482
NBC Merchants, Inc.TJXretailingwage and hour violation2009WHD$29,479
Nicholas Trucking Co., Inc. wage and hour violation2017WHD$29,479
Kelly Greens Investment Company, Inc. wage and hour violation2011WHD$29,478
Take Me for Granite, Inc wage and hour violation2010WHD$29,478
Mac's Vacs, LLC wage and hour violation2009WHD$29,478
Westchester Car Rentals, Inc. wage and hour violation2013WHD$29,477
Sunshine On The Go Nursing, Inc. wage and hour violation2012WHD$29,477
Estrada, Maria Elena wage and hour violation2006WHD$29,477
Old Castle APG Northeast Inc, DBA Trenwyth IndustriesCRH PLCbuilding materialswage and hour violation2020MA-AG$29,475
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.